INTERMEDIATE CAPITAL GROUP PLC

Company number 02234775

Date	Type	Description	View / Download
14 Apr 2022	CH01	Director's details changed for Mrs Antje Hensel-Roth on 31 July 2021	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Evan Mervyn Davies of Abersoch as a director on 4 March 2022	(1 page)
31 Jan 2022	CH01	Director's details changed for Mr Benoit Laurent Pierre Durteste on 1 January 2022	(2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 3 December 2021 GBP 77,250,023.55	(3 pages)
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 77,249,882.325	(3 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases - max no of shares - 29054319 29/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(191 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 77,249,366.5125	(3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 77,249,180.925	(3 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 77,248,965.4125	(3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 77,248,736.25	(3 pages)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 77,248,162.95	(3 pages)
04 May 2021	CS01	Confirmation statement made on 5 April 2021 with updates	(4 pages)
04 May 2021	CH01	Director's details changed for Mrs Antje Hensel-Roth on 22 February 2021	(2 pages)
13 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 77,247,589.65	(3 pages)
08 Apr 2021	AP01	Appointment of Mr Matthew John Lester as a director on 1 April 2021	(2 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 77,246,443.05	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 77,245,812.525	(3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 77,243,462.1	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 77,237,076.2625	(3 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 77,223,376.65	(3 pages)
03 Feb 2021	AP01	Appointment of Ms Rosemary Blaire Leith as a director on 1 February 2021	(2 pages)
01 Oct 2020	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU to Procession House 55 Ludgate Hill London EC4M 7JW on 1 October 2020	(1 page)
13 Aug 2020	MA	Memorandum and Articles of Association	(58 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maxiumum aggrate number of ordinary shares to be purchased 100f the issued share capital minimum price which may be paid for an ordinary share is 361/4P being the nominal vaue of the share 21/07/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)